AC SECURITY SOLUTIONS LIMITED
Company number 05087228 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 26 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 Dec 2022 | Registered office address changed from Pageantry House Argent Court Hookrise South Surbiton Surrey KT6 7NL to Metalflake House Oakcroft Road Chessington KT9 1RH on 2022-12-09 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050872280004 | View document |
| 11 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050872280002 | View document |
| 20 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050872280003 | View document |
| 24 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050872280002 | View document |
| 8 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ERIC YVES LEON / 05/04/2012 | View document |
| 5 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEON / 29/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC YVES LEON / 29/03/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM PAGEANTRY HOUSE ARGENT COURT HOOKRISE SOUTH SURBITON KT8 7NL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEON / 01/04/2008 | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Apr 2008 | S366A DISP HOLDING AGM 28/03/2008 | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: ROMENDA LODGE, SHERBOURNE DRIVE ASCOT BERKSHIRE SL5 0LG | View document |
| 1 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | S366A DISP HOLDING AGM 20/01/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2007 | S386 DISP APP AUDS 20/01/07 | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | S366A DISP HOLDING AGM 20/01/06 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | View document |
| 23 Dec 2004 | COMPANY NAME CHANGED PROSPECT NUMBER 47 LIMITED CERTIFICATE ISSUED ON 23/12/04 | View document |
| 29 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |